What changes were made to Nien Hsing's Compensation Committee?

Due to term expiration, Yang Chu-Feng, Lin Chia-Ying, and Tsai Kao-Chung were reappointed or newly appointed.

Did former member Chan Wen-Hsiung step down?

Yes, he completed his term and was not reappointed.

What is Lin Chia-Ying's professional background?

She is both a CPA and a licensed attorney, bringing dual expertise in finance and law.

When did the new committee take effect?

The new appointments became effective on June 16, 2026.

What is the typical term length for such committees?

Committee terms are usually three years, as seen in the 2023–2026 cycle.

【Nien Hsing】List of Members for the 7th Compensation Committee

Published Jun 16, 2026 9:00 AM ・ Updated Jun 18, 2026 5:30 PM ・ 4 min read ・ Source: PR Times

Nien Hsing has announced the reorganization of its 7th Compensation Committee, with Yang Chu-Feng, Lin Chia-Ying, and Tsai Kao-Chung appointed as new members following the expiration of the previous term.

1. Date of Change: 2026/06/16

2. Name of Functional Committee: Compensation Committee.

3. Former Members: Yang Chu-Feng, Chan Wen-Hsiung, Tsai Kao-Chung.

4. Former Members' Resumes:

Yang Chu-Feng / Practicing CPA at Jian Hong United Accounting Firm.

Chan Wen-Hsiung / Independent Director at companies including IBASE Technology Inc., Rainbow Electronics Industrial Co., Ltd., Catcher Technology Inc.; Director at Yan Wen Asset Management Consulting Co., Ltd.; Corporate Director Representative for Simpro Technology Inc., Sunplus Technology Co., Ltd., New Materials Corp., Haiyue International Development Co., Ltd., OLite Materials Technology Co., Ltd., Yulux New Materials Co., Ltd., DeXin II Semiconductor Holding Co., Ltd., New Materials Japan Co., Ltd., Phoenix 7 Innovation & Venture Investment Co., Ltd., Sinpo Technology Co., Ltd.

Tsai Kao-Chung / Chairman of E-Friend Management Consulting Co., Ltd. and Anfu Technology Co., Ltd.; Independent Director and Compensation Committee Member at Sonix Technology Co., Ltd., Hoshentang Biotech Co., Ltd., Shuang Jian Chemical Co., Ltd.

5. New Members: Yang Chu-Feng, Lin Chia-Ying, Tsai Kao-Chung.

6. New Members' Resumes:

Yang Chu-Feng / Practicing CPA at Jian Hong United Accounting Firm.

Lin Chia-Ying / Certified Public Accountant at Chin Shih Jia United Accounting Firm; Attorney at Chin Shih Business Law Firm.

7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term.

8. Reason for Change: Reappointment due to the expiration of the previous term.

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/13 ~ 2026/06/12

10. Effective Date of New Appointment: 2026/06/16

11. Other Matters to be Disclosed: None.

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Source: PR Times
Category: 人事

【Nien Hsing】List of Members for the 7th Compensation Committee

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